- Company Overview for M M & K LIMITED (01983794)
- Filing history for M M & K LIMITED (01983794)
- People for M M & K LIMITED (01983794)
- Charges for M M & K LIMITED (01983794)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1988 | AA |
Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987 |
27 Oct 1988 | 363 |
Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members |
26 Sep 1988 | CERTNM |
Company name changed mwp minns & kittoe LIMITED\certificate issued on 27/09/88
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Request DocumentCompany name changed mwp minns & kittoe LIMITED\certificate issued on 27/09/88 |
26 Sep 1988 | CERTNM | Company name changed\certificate issued on 26/09/88 | |
05 Jul 1988 | 287 |
Registered office changed on 05/07/88 from: second floor, 4-5 castle court, by cornhill, london EC3V 9DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 05/07/88 from: second floor, 4-5 castle court, by cornhill, london EC3V 9DL |
23 Nov 1987 | 363 |
Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members |
18 Nov 1987 | 363 | Annual return made up to 02/06/87 | |
17 Sep 1987 | RESOLUTIONS |
Resolutions
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22 Jul 1987 | AA |
Full group accounts made up to 31 October 1986
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|
Request DocumentFull group accounts made up to 31 October 1986 |
27 Jun 1987 | AA | Accounts made up to 31 October 1986 | |
25 Jun 1987 | PUC 5 | Amount paid nil/part paid shares | |
04 Mar 1987 | PUC 2 | Allotment of shares | |
23 Jan 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Oct 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1986 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Aug 1986 | CERTNM |
Company name changed shorehavens LIMITED\certificate issued on 01/08/86
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Request DocumentCompany name changed shorehavens LIMITED\certificate issued on 01/08/86 |
16 Jul 1986 | 287 |
Registered office changed on 16/07/86 from: 7TH floor bowater house east, 68 knightsbridge london SW1X 7LJ
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Request DocumentRegistered office changed on 16/07/86 from: 7TH floor bowater house east, 68 knightsbridge london SW1X 7LJ |
25 Jun 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1986 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
12 Jun 1986 | PUC 3 | Share capital | |
11 Jun 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
05 Jun 1986 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |